A fake invoice. A dubious text message. Most of us have brushed off a scam attempt at some point. But what happens when someone falls for one and what responsibility do banks have in stopping it?

In this episode of BCG on Compliance, host Hanjo Seibert speaks with Carsten Helm, one of Europe’s leading voices in anti-financial crime. With over 15 years of experience fighting fraud across traditional banking and Fintech, Carsten has witnessed first-hand how the fraud industry has grown into a highly organized, data-driven enterprise—and how banks must adapt if they want to keep pace.

They discuss how the nature of fraud has shifted from targeting banks to targeting vulnerable clients, why scams are growing faster than anti-money laundering threats, and what banks and regulators need to get right so they can protect customers and rebuild trust.

About the Show

BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing criminal trends and how compliance experts are adapting to counter those threats.

As financial crimes become increasingly sophisticated, compliance can no longer be just a checkbox. It’s emerged as a transformative force in every industry, reshaping practices in ethics, risk management, money laundering and cyber security. 

On BCG on Compliance, we dive deep into the extraordinary minds that are driving that change.

From crime prevention gurus to ethics champions, we’ll ask provocative questions and bring you rich insights from the global players shaping the future of compliance, all in a dynamic and compact 20-minute episode.

Whether you're a seasoned pro or new to the field, BCG on Compliance is your quick, comprehensive guide. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at [email protected]. New episodes are released monthly.

Episode Links:

Carsten Helm LinkedIn

Hanjo Seibert LinkedIn

BCG Website

BCG LinkedIn

BCG on Compliance on YouTube

In compliance, moments of uncertainty can define careers and reshape organizations. But what does it take to make sound judgments under intense pressure? How do you steer a team through a crisis without overpromising or losing trust?

To explore these questions, our guest host and BCG senior executive Bernhard Gehra, is joined by senior compliance professional Satnam Lehal. In a wide-ranging discussion they touch on the difference between everyday problems and true crises, the risks of complacency, and why good leaders must be both detail-oriented and strategic. 

You’ll hear candid insights on judgment, decision-making, and the importance of CEOs asking the right questions, even when nothing seems to be going wrong. 

About the show: 

BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing criminal trends and how compliance experts are adapting to counter those threats.

As financial crimes become increasingly sophisticated, compliance can no longer be just a checkbox. It’s emerged as a transformative force in every industry, reshaping practices in ethics, risk management, money laundering and cyber security. 

On BCG on Compliance, we dive deep into the extraordinary minds that are driving that change.

From crime prevention gurus to ethics champions, we’ll ask provocative questions and bring you rich insights from the global players shaping the future of compliance, all in a dynamic and compact 20-minute episode.

Whether you're a seasoned pro or new to the field, BCG on Compliance is your quick, comprehensive guide. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at [email protected]

New episodes are released monthly.

Links

Hanjo Seibert LinkedIn

BCG LinkedIn

BCG website

BCG on Compliance on YouTube

Insider trading doesn’t always start with a grand plan. Sometimes it starts with a single decision made in isolation.

In this episode, we talk to Tom Hardin, a former hedge fund analyst turned FBI informant, known in headlines as “Tipper X.” Tom opens up about his descent into insider trading, what it was like to wear a wire for the FBI and the personal and professional aftermath of becoming one of the most prolific cooperating witnesses in modern financial crime history.

We explore how decisions made in isolation can quietly undermine compliance, and how culture, oversight, and mentorship can be the most powerful internal controls an organization has.

About the Show:

BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing criminal trends and how compliance experts are adapting to counter those threats.

As financial crimes become increasingly sophisticated, compliance can no longer be just a checkbox. It’s emerged as a transformative force in every industry, reshaping practices in ethics, risk management, money laundering and cyber security. 

On BCG on Compliance, we dive deep into the extraordinary minds that are driving that change.

Hosted by Hanjo Seibert, a leading expert in compliance, anti-financial crime and fraud, BCG on Compliance features interviews with heavy-hitters propelling compliance to the forefront of the industry. From crime prevention gurus to ethics champions, we’ll ask provocative questions and bring you rich insights from the global players shaping the future of compliance, all in a dynamic and compact 20-minute episode.

Whether you're a seasoned pro or new to the field, BCG on Compliance is your quick, comprehensive guide. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at [email protected]

New episodes are released monthly. Listen wherever you get your podcasts.

Links

Hanjo Seibert LinkedIn

BCG LinkedIn

BCG website

Tipper X 

BCG on Compliance on YouTube

We are in the midst of a virtual asset revolution. Consumers are diversifying their portfolios to include crypto, but integration with financial institutions has been a challenge. Sheetal Bhardwaj, is at the forefront of compliance in the changing digital asset landscape. Sheetal is a banker, an expert in the digital asset domain and an anti-financial crime professional. 

Sheetal’s career in the risk and compliance sector spans over 20 years. Most recently, she has helped organizations from big-four accounting firms to challenger cryptocurrency platforms to navigate the integration of digital assets and traditional banking infrastructure. Sheetal is an expert in compliance, fraud, money laundering, cryptocurrency, and global sanctions, and works at the intersection of these subjects.

On this episode of BCG on Compliance, Sheetal delivers key insights into the brave new world of virtual assets. We discuss how compliance has shifted in the digital realm, why regulating across jurisdictions is a challenge, and how AI-driven monitoring can increase financial organizations’ appetite for risk.

About the show: 

BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing criminal trends and how compliance experts are adapting to counter those threats.

As financial crimes become increasingly sophisticated, compliance can no longer be just a checkbox. It’s emerged as a transformative force in every industry, reshaping practices in ethics, risk management, money laundering and cyber security. 

In BCG on Compliance, we dive deep into the extraordinary minds that are driving that change.

From crime prevention gurus to ethics champions, we’ll ask provocative questions and bring you rich insights from the global players shaping the future of compliance, all in a dynamic and compact 20-minute episode.

Whether you're a seasoned pro or new to the field, BCG on Compliance is your quick, comprehensive guide. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at [email protected]

New episodes are released monthly.

Links

Hanjo Seibert LinkedIn

BCG LinkedIn

BCG website

BCG on Compliance on YouTube

As cybercrime, identity theft, and financial fraud rise, regulators are ramping up their responses— and companies and their compliance teams need to adapt to that change. Dr. Simone Kaempfer, partner at law firm Freshfields and head of the firm’s White Collar Defense Practice Group for Continental Europe, is an expert at navigating complex commercial legislation and compliance issues.

Dr. Kaempfer is one of the most respected criminal defence lawyers in Germany. She defends companies and individuals in white collar crime proceedings in and out of court. She has extensive experience in advising companies in all areas of white collar crime including matters relating to embezzlement, corruption, fraud, money laundering, insider trading and foreign trade law.

In this episode of BCG on Compliance, Dr. Kaempfer brings her unique perspective on how legal frameworks are evolving and what that means for compliance professionals. We discuss how AI is impacting white-collar crime and compliance advisory, the legal implications of ‘AI-washing’ and ‘swatting’, and the key differences between AI regulation in the USA and in Europe.

About the Show:

BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing criminal trends and how compliance experts are adapting to counter those threats.

As financial crimes become increasingly sophisticated, compliance can no longer be just a checkbox. It’s emerged as a transformative force in every industry, reshaping practices in ethics, risk management, money laundering and cyber security. 

On BCG on Compliance, we dive deep into the extraordinary minds that are driving that change.

Hosted by Hanjo Seibert, a leading expert in compliance, anti-financial crime and fraud, BCG on Compliance features interviews with heavy-hitters propelling compliance to the forefront of the industry. From crime prevention gurus to ethics champions, we’ll ask provocative questions and bring you rich insights from the global players shaping the future of compliance, all in a dynamic and compact 20-minute episode.

Whether you're a seasoned pro or new to the field, BCG on Compliance is your quick, comprehensive guide. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at [email protected]

New episodes are released monthly. You can also find BCG on Compliance on YouTube

Research Links

Hanjo Seibert LinkedIn

Katharina Hefter LinkedIn

BCG LinkedIn

BCG website

Simone Kaempfer LinkedIn

Freshfields Website

Risk doesn't end with due diligence, it intensifies when money starts moving. But who really owns the responsibility for transaction monitoring, and how can organizations collaborate across silos to stay ahead of fraud?

In this episode, Hanjo Seibert sits down with Vincent Walden, CEO of Kona AI, to explore how companies can modernize their compliance risk management practices by leveraging data, cross-functional governance, and culture.

Vincent shares real-world cases, explains why culture often determines the success of compliance strategy and offers actionable advice for building transparency into your operations.

Vincent’s stories – from uncovering fake vendors to finding conflicts of interest using emergency contact data – are both compelling and instructive for any organization serious about proactive compliance.

About the Show

BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing criminal trends and how compliance experts are adapting to counter those threats.

As financial crimes become increasingly sophisticated, compliance can no longer be just a checkbox. It’s emerged as a transformative force in every industry, reshaping practices in ethics, risk management, money laundering and cyber security.  On BCG on Compliance, we dive deep into the extraordinary minds that are driving that change.

From crime prevention gurus to ethics champions, we’ll ask provocative questions and bring you rich insights from the global players shaping the future of compliance, all in a dynamic and compact 20-minute episode.

Whether you're a seasoned pro or new to the field, BCG on Compliance is your quick, comprehensive guide. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at [email protected]

Links

Vincent Walden LinkedIn

Who owns transaction and controls monitoring?

Kona AI website

Hanjo Seibert LinkedIn

BCG Website

BCG LinkedIn

BCG on Compliance on YouTube

The demand for skilled compliance professionals has never been higher. But what does it take to stand out in this competitive space? How are hiring trends shifting, and what role does new technology  play in shaping the future of compliance careers?

To answer these questions, in this episode of BCG on Compliance, our special guest host Amalie Wedege is stepping in for our regular host Hanjo Seibert. She’s joined by Jessica Hamilton, co-founder of financial crime recruitment agency FincSelect and a top recruiter in financial crime compliance. 

They discuss the evolving landscape of financial crime compliance roles, give some tips for standing out in a digital world, and touch on how AI and technology are reshaping the field. 

Jessica also shares valuable insights on the psychology of a great hire, strategies for networking and personal branding, and how to put together the perfect financial crime team. 

Whether you're looking to future-proof your career or land your next big role, this episode offers plenty of practical advice.

About the Show

On BCG on Compliance, we dive deep into the extraordinary minds that are driving that change.

From crime prevention gurus to ethics champions, we’ll ask provocative questions and bring you rich insights from the global players shaping the future of compliance, all in a dynamic and compact 20-minute episode.

Whether you're a seasoned pro or new to the field, BCG on Compliance is your quick, comprehensive guide. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at [email protected]

New episodes are released monthly.

Episode Links: 

Jessica Hamilton LinkedIn

FincSelect

Amalie Wedege LinkedIn

BCG Website

BCG LinkedIn

For 12 years, Rowena Fell worked in British military intelligence, assessing threats in high-risk zones like Northern Ireland, Bosnia, and Iraq. She followed that up with 17 years in senior corporate roles, applying her expertise to business risk management. Now a Senior Director of Knowledge at BCG, she helps organizations prepare for an increasingly complex risk landscape.

In this episode, Rowena shares how military principles can help compliance professionals sharpen their risk management strategies. From crisis preparation to regulatory shifts, we explore why companies must take an integrated approach to compliance and operational risk—and how AI and emerging technologies are transforming the field of compliance and risk management. 

About the Show

BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing risks and how compliance experts are adapting to stay ahead.

As cyber threats, regulatory scrutiny, and financial crime become more complex, compliance is no longer just a legal requirement—it’s a strategic business function. Join host Hanjo Seibert as he sits down with top thinkers in compliance, risk management, and corporate governance to discuss the evolving challenges of today’s global business environment.

Whether you’re a seasoned compliance professional or just starting out, BCG on Compliance brings you expert insights in dynamic, 20-minute episodes.

A quick update:  BCG on Compliance is moving to a monthly release schedule, starting with our next episode. This change will allow us to bring you deeper insights and more well researched discussions. Ensuring each episode is as valuable as possible.

Episode Links 

Rowena Fell LinkedIn

Hanjo Seibert LinkedIn

BCG Website

BCG LinkedIn

This week we're resharing one of our more popular episodes. Enjoy!

Traditional compliance has always relied on rules and red flags, but for Tobias Schweiger, there is a smarter way. Tobias is co-founder and CEO of Hawk, an AML and fraud prevention software provider, and he believes in bridging the gap between cautious, law-driven approaches and the power of AI. It’s not about rewriting the rulebook, it's about transforming how we read it.

Before founding Hawk, Tobias had leadership roles at the intersection of finance, technology, and strategy. Today, his focus is aimed sharply on using tech to innovate in heavily regulated industries. 

In this episode, Tobias and Hanjo dive into the struggle for banks caught between skyrocketing AML demands, and the need for operational efficiency, and how they can manage both.  They also discuss some thorough but efficient approaches to false positive reduction, how to get clarity on true positives, and the reality of fighting Gen AI crime with Gen AI tools.

About the Show:

BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing criminal trends and how compliance experts are adapting to counter those threats.

As financial crimes become increasingly sophisticated, compliance can no longer be just a checkbox. It’s emerged as a transformative force in every industry, reshaping practices in ethics, risk management, money laundering and cyber security. On BCG on Compliance, we dive deep into the extraordinary minds that are driving that change.

Hosted by Hanjo Seibert, a leading expert in compliance, anti-financial crime and fraud, BCG on Compliance features interviews with heavy-hitters propelling compliance to the forefront of the industry. From crime prevention gurus to ethics champions, we’ll ask provocative questions and bring you rich insights from the global players shaping the future of compliance, all in a dynamic and compact 20-minute episode.

Whether you're a seasoned pro or new to the field, BCG on Compliance is your quick, comprehensive guide. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at [email protected]

New episodes are released every other week. Listen wherever you get your podcasts. You can also find us on BCG's YouTube Channel.

Episode Links:

Tobias Schweiger LinkedIn

Hawk website

Hanjo Seibert LinkedIn

BCG LinkedIn

BCG website

For nearly 30 years, Robert Mazur served as a Federal Special Agent for multiple U.S. agencies. But his most perilous work came during the years he spent deep undercover, infiltrating two of Colombia’s most powerful drug cartels – a story so extraordinary it’s been captured in two books and a Hollywood film. His covert operations led him into life-threatening situations, including narrowly escaping a fatal encounter with a hit squad in Panama. 

In this episode, Robert takes us inside his experiences investigating the financial operations of some of the world’s most dangerous criminals. He also shares key insights into how financial institutions can be complicit in allowing dirty money to enter the economy and why it’s critical for AML professionals to understand the ever-evolving global landscape of financial crime.

About the Show:

BCG on Compliance is a podcast from Boston Consulting Group that explores today’s most pressing criminal trends and how compliance experts are adapting to counter those threats.

As financial crimes become increasingly sophisticated, compliance can no longer be just a checkbox. It’s emerged as a transformative force in every industry, reshaping practices in ethics, risk management, money laundering and cyber security. On BCG on Compliance, we dive deep into the extraordinary minds that are driving that change.

Hosted by Hanjo Seibert, a leading expert in compliance, anti-financial crime and fraud, BCG on Compliance features interviews with heavy-hitters propelling compliance to the forefront of the industry. From crime prevention gurus to ethics champions, we’ll ask provocative questions and bring you rich insights from the global players shaping the future of compliance, all in a dynamic and compact 20-minute episode.

Whether you're a seasoned pro or new to the field, BCG on Compliance is your quick, comprehensive guide. Join us as we explore the profound ways compliance is altering industries around the globe. And connect with us at [email protected]

New episodes are released every other week.

Episode Links:

Robert Mazur website

Robert Mazur LinkedIn

Robert Mazur’s Recent Publications

Hanjo Seibert LinkedIn

BCG LinkedIn

BCG website

BCG on Compliance on YouTube